How to spot counterfeits and forgeries is published by the Home Office in their ‘Basic Guide to Forgery Awareness’ and ‘Guidance on examining identity documents’. Read here: https://www.devonaudit.gov.uk/wp-content/uploads/downloads/2015/03/Recognising_Fraudulent_Identity_Documents_v3.pdf

Following his conviction on eight counts of fraud, forgery, false accounting and fraudulent trading Ulf Magnus Peterson, the former head of Weavering Macro Income Fund Limited, has been sentenced to 13 years in prison. The fund subsequently collapsed in March 2009, leading to net losses for investors of approximately US$536 million. A hearing has been […]